AFC Trends & Typologies - Investigations, Episode 1: Find Me if You Can

Recorded
Online
1 ACAMS Credit
Learning Objectives

Reviewing beneficial ownership rules in key jurisdictions

Understanding common ownership concealment techniques

Examining a complex beneficial ownership case study

Pricing

Prices are subject to local tax.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

185,00 US$

Non membres

295,00 US$

Moderator

George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS

Speakers

Sameena Ali

Sameena Ali, CAMS, CGSS
Associate Director, FCC, Sanctions Investigations
Standard Chartered Bank
George Greenwood Bio Photo

George Greenwood
Investigations Reporter
The Times
Who Should Attend?

ABC Professionals
AFC Professionals
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding

Topics

Intelligence/Research
Politically Exposed Persons (PEPs)
Regtech
Ultimate Beneficial Ownership (UBO)

Skill Areas

AFC Technology
AML
Anti-Bribery & Corruption
KYC/CDD

Industries

Asset Management
Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Private Banking / Wealth Management
Trust

Regions

Global

Level

Intermediate